<p> Texas State Board of Social Worker Examiners Licensing Standards and Qualification Committee Friday, June 3, 2005 at 1:00 p.m. Department of State Health Services (Tower Building), Room T-607 1100 W. 49th Street Austin, TX 78756</p><p>Minutes</p><p>Board Members Present: Julia Dunaway, Professional Member Willie McGee, Public Member Jamie Ward, Professional Member</p><p>Board Members Absent: Carrie Yeats, Professional Member</p><p>Staff Present: Andrew Marks Champ Kerr Georgia Norman</p><p>Guests: Carolyn C. Morrison, TSCSW</p><p>Agenda Item 1 was to call the meeting to order at 1:25 pm by Ms. Dunaway, Chair.</p><p>Agenda Item 2 was to approve the minutes. A motion was made by Mr. McGee to approve the minutes from the December 3, 2004 as corrected. The motion was seconded and passed. A motion was made by Mr. McGee to accept the minutes from the March 4, 2005 meeting. The motion was seconded and passed.</p><p>Agenda Item 3 was the discussion of possible action regarding the following licensing qualification issues for the following individuals:</p><p>S1775 (JW) was discussed. A motion was made by Mr. McGee to deny the request. The motion was seconded and passed.</p><p>S04323 (BF) was tabled until a later date. </p><p>S24585 (MGT) was discussed. A motion was made by Mr. McGee to deny the request. The motion was seconded and passed.</p><p>S27306 (BH) was discussed. A motion was made by Mr. McGee to approve for the examination. The motion was seconded and passed.</p><p>S38219 (DB) was discussed. A motion was made by Mr. McGee to approve the request. The motion was seconded and passed.</p><p>S40668 (SG) was discussed. A motion was made by Ms. Ward to deny the request. The motion was seconded and passed.</p><p>TSBSWE Page 1 of 2 S40748 (NM) was discussed. A motion was made by Mr. McGee to deny the request. The motion was seconded and passed.</p><p>S41309 (MQ) was discussed. A motion was made by Ms. Ward to table until additional information is received. The motion was seconded and passed.</p><p>Agenda Item 4 was the discussion regarding modifications to board policies due to license category title changes and the administrative attachment to the Department of State Health Services. No action taken.</p><p>Agenda Item 5 was public comment. No public comment.</p><p>Agenda Item 6 was to set the next committee meeting date, which will be September 9, 2005 in Austin.</p><p>Agenda Item 7 was to adjourn the meeting. A motion was made by Ms. Ward to adjourn the meeting at 1:56 pm. The motion was seconded and passed.</p><p>______Julia Dunaway, Chairman</p><p>TSBSWE Page 2 of 2</p>